Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
PSC05 |
Change of details for Deatach Limited as a person with significant control on 17 October 2023
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Samuel Oliver Shiles as a director on 11 October 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
PSC07 |
Cessation of The E.I Company Unlimited as a person with significant control on 14 December 2022
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09 Aug 2023 |
PSC05 |
Change of details for Deatach Limited as a person with significant control on 14 December 2022
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08 Aug 2023 |
AP01 |
Appointment of Mr. Michael Plunkett Guinee as a director on 1 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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23 Jan 2023 |
PSC02 |
Notification of Deatach Limited as a person with significant control on 14 November 2022
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27 Jul 2022 |
AP03 |
Appointment of Mr James Augustine Duignan as a secretary on 14 July 2022
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21 Jul 2022 |
TM02 |
Termination of appointment of Brendan Barry as a secretary on 8 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Brendan Anthony Barry as a director on 8 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher David Jones on 28 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Samuel Oliver Shiles as a director on 28 September 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Luke Francis Loveridge as a director on 3 August 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-15
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2020
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25 Feb 2021 |
AD01 |
Registered office address changed from First Floor Bristol Business Park Bristol BS16 1EJ England to First Floor 350 Bristol Business Park Bristol BS16 1EJ on 25 February 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Luke Francis Loveridge on 22 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Christopher David Jones on 22 February 2021
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